Healthcor Management UK Llp

Company Name	Healthcor Management UK Llp
Company Status	Dissolved
Company Number	OC313903
Category	Limited Liability Partnership
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Directors

LLP Designated Member Name	Healthcor Capital UK Limited (Corporation)
Status	Closed
Appointed	27 June 2005(same day as company formation)
Correspondence Address	One New Change London EC4M 9AF

LLP Designated Member Name	Healthcor Associates UK Limited (Corporation)
Status	Closed
Appointed	16 July 2015(10 years after company formation)
Appointment Duration	3 years, 9 months (closed 16 April 2019)
Correspondence Address	5th Floor One New Change London EC4M 9AF

LLP Designated Member Name	Mr Christopher Paul Spooner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Keats Grove Hampstead London NW3 2RN

LLP Designated Member Name	Mr Sarbjit Singh Klair
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whipley Tuesley Lane Godalming GU17 1SE

LLP Member Name	Simon Fairbrass
Date of Birth	August 1974 (Born 49 years ago)
Status	Resigned
Appointed	21 December 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	63 Biddulph Mansions Elgin Avenue Maida Vale London W9 1HT

LLP Designated Member Name	Healthcor Associates UK Limited (Corporation)
Status	Resigned
Appointed	22 October 2008(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 17 November 2014)
Correspondence Address	One New Change London EC4M 9AF

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	-£242,437
Net Worth	£1,574,559
Cash	£178,737

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 January 2019	Application to strike the limited liability partnership off the register (3 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (17 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
15 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
8 January 2016	Full accounts made up to 30 June 2014 (15 pages)
8 January 2016	Full accounts made up to 30 June 2014 (15 pages)
4 January 2016	Annual return made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 (3 pages)
28 September 2015	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
28 September 2015	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
17 July 2015	Appointment of Healthcor Associates Uk Limited as a member on 16 July 2015 (2 pages)
17 July 2015	Appointment of Healthcor Associates Uk Limited as a member on 16 July 2015 (2 pages)
13 February 2015	Termination of appointment of a member ANNOTATION Clarification This document is a duplicate of the LLTM01 registered on 03/02/2015 for Healthcor Associates uk LIMITED (3 pages)
13 February 2015	Termination of appointment of a member ANNOTATION Clarification This document is a duplicate of the LLTM01 registered on 03/02/2015 for Healthcor Associates uk LIMITED (3 pages)
3 February 2015	Member's details changed for Healthcor Capital Uk Limited on 31 December 2014 (1 page)
3 February 2015	Termination of appointment of Healthcor Associates Uk Limited as a member on 17 November 2014 (1 page)
3 February 2015	Annual return made up to 31 December 2014 (2 pages)
3 February 2015	Termination of appointment of Healthcor Associates Uk Limited as a member on 17 November 2014 (1 page)
3 February 2015	Member's details changed for Healthcor Capital Uk Limited on 31 December 2014 (1 page)
3 February 2015	Annual return made up to 31 December 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
15 January 2014	Annual return made up to 31 December 2013 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 (8 pages)
18 September 2013	Full accounts made up to 31 December 2012 (20 pages)
18 September 2013	Full accounts made up to 31 December 2012 (20 pages)
15 January 2013	Annual return made up to 31 December 2012 (8 pages)
15 January 2013	Annual return made up to 31 December 2012 (8 pages)
19 September 2012	Full accounts made up to 31 December 2011 (20 pages)
19 September 2012	Full accounts made up to 31 December 2011 (20 pages)
1 February 2012	Annual return made up to 31 December 2011 (8 pages)
1 February 2012	Annual return made up to 31 December 2011 (8 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
15 August 2011	Member's details changed for Healthcor Associates Uk Limited on 3 May 2011 (3 pages)
15 August 2011	Member's details changed for Healthcor Capital Uk Limited on 3 May 2011 (3 pages)
15 August 2011	Member's details changed for Healthcor Associates Uk Limited on 3 May 2011 (3 pages)
15 August 2011	Member's details changed for Healthcor Capital Uk Limited on 3 May 2011 (3 pages)
15 August 2011	Member's details changed for Healthcor Capital Uk Limited on 3 May 2011 (3 pages)
15 August 2011	Member's details changed for Healthcor Associates Uk Limited on 3 May 2011 (3 pages)
1 June 2011	Registered office address changed from 110 Cannon Street London EC4N 6AR on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from 110 Cannon Street London EC4N 6AR on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from 110 Cannon Street London EC4N 6AR on 1 June 2011 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 (8 pages)
27 January 2011	Annual return made up to 31 December 2010 (8 pages)
13 October 2010	Annual return made up to 27 June 2010 (8 pages)
13 October 2010	Annual return made up to 27 June 2010 (8 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Annual return made up to 31 December 2009 (8 pages)
8 July 2010	Annual return made up to 31 December 2009 (8 pages)
2 August 2009	Amended full accounts made up to 31 December 2008 (16 pages)
2 August 2009	Amended full accounts made up to 31 December 2008 (16 pages)
22 July 2009	Annual return made up to 27/06/09 (2 pages)
22 July 2009	Annual return made up to 27/06/09 (2 pages)
13 May 2009	Full accounts made up to 31 December 2008 (12 pages)
13 May 2009	Full accounts made up to 31 December 2008 (12 pages)
10 February 2009	Annual return made up to 31/12/08 (2 pages)
10 February 2009	Annual return made up to 31/12/08 (2 pages)
6 February 2009	Member's particulars healthcor capital uk LIMITED (1 page)
6 February 2009	Member's particulars healthcor capital uk LIMITED (1 page)
28 January 2009	Annual return made up to 27/06/08 (3 pages)
28 January 2009	Annual return made up to 27/06/08 (3 pages)
5 November 2008	LLP member appointed healthcor associates uk LIMITED (1 page)
5 November 2008	Member resigned sarb klair (1 page)
5 November 2008	LLP member appointed healthcor associates uk LIMITED (1 page)
5 November 2008	Member resigned sarb klair (1 page)
10 October 2008	Member resigned christopher spooner (1 page)
10 October 2008	Member resigned christopher spooner (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 April 2008	Registered office changed on 09/04/2008 from level 3 city tower 40 basinghall street london EC2V 5DE (1 page)
9 April 2008	Registered office changed on 09/04/2008 from level 3 city tower 40 basinghall street london EC2V 5DE (1 page)
18 March 2008	Full accounts made up to 31 May 2007 (12 pages)
18 March 2008	Full accounts made up to 31 May 2007 (12 pages)
4 February 2008	Registered office changed on 04/02/08 from: 6-8 underwood street london N1 7JQ (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 6-8 underwood street london N1 7JQ (1 page)
18 August 2007	Annual return made up to 27/06/07 (3 pages)
18 August 2007	Annual return made up to 27/06/07 (3 pages)
10 July 2007	Member resigned (1 page)
10 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
10 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
10 July 2007	Member resigned (1 page)
7 February 2007	Member's particulars changed (1 page)
7 February 2007	Member's particulars changed (1 page)
8 December 2006	Full accounts made up to 31 May 2006 (12 pages)
8 December 2006	Full accounts made up to 31 May 2006 (12 pages)
21 November 2006	Member's particulars changed (1 page)
21 November 2006	Annual return made up to 27/06/06 (4 pages)
21 November 2006	Annual return made up to 27/06/06 (4 pages)
21 November 2006	Registered office changed on 21/11/06 from: 6-8 underwood street london N1 7JQ (2 pages)
21 November 2006	Member's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 6-8 underwood street london N1 7JQ (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 110 cannon street london EC4N 6AR (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 110 cannon street london EC4N 6AR (1 page)
6 January 2006	New member appointed (1 page)
6 January 2006	New member appointed (1 page)
26 July 2005	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
26 July 2005	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
27 June 2005	Incorporation (4 pages)
27 June 2005	Incorporation (4 pages)

Healthcor Management UK Llp

Directors

Location

Financials

Accounts

Filing History

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